159 compliance officer job offers
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Senior AML/CFT Compliance Officer (Hong Kong)
new Hong Kong, Hong Kong
A financial services provider in Hong Kong is seeking a Compliance Officer to ensure adherence to anti-money laundering (AML) and counter-terrorist financing...
6 h 34 minutes ago in JobleadsReport -
Senior AML Compliance Officer – Insurance & Investigations
new Hong Kong, Hong Kong
A leading insurance company in Hong Kong is seeking a Senior Officer for AML Compliance. The role involves investigating suspicious transactions, providing...
6 h 48 minutes ago in JobleadsReport -
Senior Compliance Officer: Securities & Insurance...
new Hong Kong, Hong Kong
A leading compliance firm in Hong Kong is seeking candidates with a bachelor's degree and 2 to 5 years of compliance experience in SFC RA Types 1, 2, 4, 6...
6 h 41 minutes ago in JobleadsReport -
Senior Compliance Officer: Regulatory Affairs & Training
new Hong Kong, Hong Kong
...communication skills in Chinese and English are essential. Join a dynamic team focused on regulatory compliance and operational excellence. J-18808-Ljbffr
6 h 48 minutes ago in JobleadsReport -
Operations & Compliance Officer: Process & Risk
new Hong Kong, Hong Kong
A leading global bank in Hong Kong is looking for a dedicated operational role that ensures compliance and effective process management. Responsibilities...
6 h 36 minutes ago in JobleadsReport -
Senior Compliance Officer - Large Chinese Firm, SFC 149
new Hong Kong, Hong Kong
Well-known Chinese Firms Competitive Compensation About Our Client Our client is looking for a talented compliance professional looking to make a significant...
6 h 46 minutes ago in JobleadsReport -
AML Compliance Officer — Policy, Training & Guidance
new Hong Kong, Hong Kong
...Kong is seeking a dedicated professional for an AML position. Responsibilities include conducting AML controls, providing training, and advising on compliance...
6 h 36 minutes ago in JobleadsReport -
CDD & Compliance Officer — KYC/AML Operations
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks a full-time employee for their Bank-wide Operation Department. The role involves conducting Customer Due Dili
6 h 36 minutes ago in JobleadsReport -
AML Compliance Officer: Policy, Training & Controls
new Hong Kong, Hong Kong
A financial services company located in Hong Kong is looking for an AML Specialist to conduct AML controls, train staff and develop related policies. The ideal
6 h 36 minutes ago in JobleadsReport -
Compliance Officer - Enhanced Due Diligence & Client...
new Hong Kong, Hong Kong
...be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Compliance...
6 h 35 minutes ago in JobleadsReport -
EHS Officer - Drive Safety, Compliance & Training
new Hong Kong, Hong Kong
...strong communication skills in English and Chinese. Candidates with less experience may be considered for the Assistant Safety Officer role. J-18808-Ljbffr
6 h 48 minutes ago in JobleadsReport -
Compliance & Legal Officer — Marketing & Risk
new Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is seeking a Compliance Officer to assist in reviewing marketing materials and ensuring compliance with...
6 h 32 minutes ago in JobleadsReport -
Senior Responsible Officer - HK Compliance & Risk Leader
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Responsible Officer (RO) to oversee compliance management for SFC-regulated activities. The role...
6 h 42 minutes ago in JobleadsReport -
Senior Responsible Officer – Insurance Compliance & Growth
new Hong Kong, Hong Kong
A prominent insurance brokerage firm is seeking a highly experienced Responsible Officer to lead compliance and risk management functions. This role demands...
6 h 35 minutes ago in JobleadsReport -
School Finance Officer: Budgets, Compliance & Reporting
new Hong Kong, Hong Kong
A growing educational institution in Hong Kong is seeking a detail-oriented School Accounts Officer responsible for managing financial operations, budgeting...
6 h 46 minutes ago in JobleadsReport -
SFC Responsible Officer: Compliance & Regulatory Liaison
new Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Responsible Officer to ensure full regulatory compliance under the Securities and Futures Ordinance. The...
6 h 38 minutes ago in JobleadsReport -
Senior Banking Operations Risk & Compliance Officer
new Hong Kong, Hong Kong
...compliance with regulatory standards, preparing assessment reports, and supporting frontline activities related to anti-money laundering controls...
6 h 49 minutes ago in JobleadsReport -
Senior Client Onboarding & KYC Compliance Officer
new Hong Kong, Hong Kong
...Kong financial institution is seeking a candidate for a client onboarding role. Responsibilities include managing KYC and AML processes, ensuring compliance...
6 h 36 minutes ago in JobleadsReport -
Senior Responsible Officer — Investment & Compliance Leader...
new Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Responsible Officer to manage regulatory compliance, oversee daily operations, and lead the establishment...
6 h 49 minutes ago in JobleadsReport -
Licensing Officer (Temporary) – Compliance & Licensing Data...
new Hong Kong, Hong Kong
A statutory regulatory body in Hong Kong is seeking an Officer (Licensing) on a temporary basis. The successful candidate will assist in the vetting process...
6 h 37 minutes ago in JobleadsReport -
Safety Officer — Drive Compliance & Training in HK
new Hong Kong, Hong Kong
A technology-driven maintenance company located in Hong Kong is seeking a Safety Officer to develop and enforce safety policies. The role involves conducting...
6 h 35 minutes ago in JobleadsReport -
Company Secretarial Officer: Listing & Compliance Expert
new Hong Kong, Hong Kong
A leading property development firm in Hong Kong seeks a qualified Company Secretarial Officer. Candidates must have 2-3 years' relevant experience...
6 h 45 minutes ago in JobleadsReport -
Company Secretarial Officer: Governance & Compliance Lead
new Hong Kong, Hong Kong
A Hong Kong Listed Chinese Company is looking for a skilled Company Secretarial Officer to manage portfolios and ensure compliance with statutory...
6 h 43 minutes ago in JobleadsReport -
SFC Responsible Officer — Compliance & Trading Oversight
new Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Responsible Officer to oversee regulatory compliance and manage operations related to Type 1, 2, 4, and 9...
6 h 37 minutes ago in JobleadsReport -
Company Secretarial Officer — Board & Compliance Expert
new Hong Kong, Hong Kong
A reputable digital payment platform in Hong Kong is seeking a Company Secretarial Officer to support the corporate secretarial team. The role involves...
6 h 39 minutes ago in JobleadsReport
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